DOSSIERS / SCI BELLEVUE
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Company dossier

SCI BELLEVUE

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-439037920 · 439037920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BELLEVUE
fr_insee
439037920
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2001-08-29
fr_insee
6 RUE ASSALIT, 06000 NICE
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41.10D
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD STRUCTURE ET BATIMENTactiveASSOCIATION RECYCLEactiveBEATRICE ANNE MARIE DUTHEYactiveEMMANUEL DE SAINT-FERREOLdissolvedFERDAOUS BEN YAGHLANEdissolvedJEAN ALAIN BLONDEAUdissolvedLA SALAMANDREdissolvedLOUIS GEORGES MONTIactiveMAHMOUD BEN YAGHLANEdissolvedMATTHIAS WYSSdissolvedMAYEUL KARL CORENTIN GADENdissolvedMICHELE DELUZAINdissolvedMICHELLE PELUZAINdissolvedOREN AMSALHEMdissolvedPHARMACIE LA SALAMANDREdissolvedPIERRETTE MARCELETdissolvedSAINT FERREOLactiveSARL BS PLOMBERIEdissolvedSOC D IMPORT EXPORT MEDITERRANEENdissolvedYLSHORdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
LATIFA DIMASSIDirecteur—France registry
AMEL BEN YAGHLANEDirigeant—France registry
ASMA BEN YAGHLANEDirigeant—France registry
MOHAMED SAID BEN YAGHLANEDirigeant—France registry
YOSRA BEN YAGHLANEDirigeant—France registry
FERDAOUS BEN YAGHLANEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100